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Independent Directors

Name
Independent Directors/Nominating
Committee

Audit/Corporate Governance
Committee

Compensation/
Administration
Committee

Donald Anderson
Chairman

Harold Carpenter
Member

Member

Chairman

James Hecker
Member

Chairman

Member

Thomas LaVoy
Member

Member

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Name		Independent Directors/Nominating Committee	Audit/Corporate Governance Committee	Compensation/ Administration Committee
	Donald Anderson	Chairman
	Harold Carpenter	Member	Member	Chairman
	James Hecker	Member	Chairman	Member
	Thomas LaVoy	Member	Member